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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-04-10
KYBE ID: FR-828992362 · 828992362 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration828992362

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2017-04-10

fr_insee

Dissolved2022-12-05

fr_insee

Registered address2 RUE MONTAIGNE, 42000 SAINT-ETIENNE

fr_insee

Industry81.21Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ABDERRAHMANE TOUMIdissolved ALESSANDRO TOLENTINOactive ANGELIQUE PORTAILLERdissolved ANTONINE JEAN LOUISactive CHANTAL ALICE LECLERCQdissolved CHRISTELE DE ALMEIDAdissolved FATIMA LAMLIHactive Guillaine AGRESTAdissolved HERVE PIERRE TENDEROdissolved ILYES TITAHdissolved JEAN MARC LAPERROUSAZdissolved KHEDIDJA AMRIactive LARISSA MASCIAdissolved MARCEL DENIS THILLARDdissolved MERIEM HADEIDdissolved MIRSAT DZAFERIdissolved MYRIAM MAZERactive NABILA BOUKHARIactive [ND]active [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2022-12-05Dissolved / struck off